Entity Name: | DIAMONDS ARE FOREVER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMONDS ARE FOREVER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Mar 2002 (23 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P02000029602 |
FEI/EIN Number |
043642452
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 169 E. FLAGLER STREET, SUITE 910, MIAMI, FL, 33131 |
Mail Address: | 169 E. FLAGLER STREET, SUITE 910, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA RAUL | President | 169 E. FLAGLER STREET, SUITE 910, MIAMI, FL, 33131 |
GARCIA RAUL | Agent | 169 E. FLAGLER STREET, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CANCEL ADM DISS/REV | 2006-05-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 169 E. FLAGLER STREET, SUITE 910, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 169 E. FLAGLER STREET, SUITE 910, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2006-05-04 | 169 E. FLAGLER STREET, SUITE 910, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2006-05-04 | GARCIA, RAUL | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-04 |
ANNUAL REPORT | 2003-03-27 |
Domestic Profit | 2002-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State